Company Information

CIN
U65990MH1981PTC024037
Status
Date of Incorporation
09 March 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
22,500,000
Authorised Capital
50,100,000

Directors

Aditya Bharat Sanghvi
Aditya Bharat Sanghvi
Director
for over 1 year
Bharat Manharlal Sanghvi
Bharat Manharlal Sanghvi
Director
for over 43 years
Sachin Bharat Sanghvi
Sachin Bharat Sanghvi
Director/Designated Partner
for about 1 year

Past Directors

Aditi Aditya Sanghvi
Aditi Aditya Sanghvi
Additional Director
over 1 year ago
Ushma Sachin Sanghvi
Ushma Sachin Sanghvi
Additional Director
over 10 years ago
Meena Bharat Sanghvi
Meena Bharat Sanghvi
Director
over 43 years ago

Charges

0
03 May 2010
Hdfc Bank Limited
6 Crore
03 May 2010
Hdfc Bank Limited
0
03 May 2010
Hdfc Bank Limited
0

Documents

Form AOC-4-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form MGT-14-20032020-signed
Altered memorandum of association-07032020
Optional Attachment-(1)-07032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019

Frequently Asked Questions

What is the date of M p sanghvi investmens pvt ltd incorporation?

Incorporation date of the company is 09 March 1981 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

M p sanghvi investmens pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Aditi aditya sanghvi
  • Bharat manharlal sanghvi
  • Sachin bharat sanghvi
  • Aditya bharat sanghvi
  • Meena bharat sanghvi
  • Ushma sachin sanghvi